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WARRINGTON GRANITE & MARBLE LTD

Company number 05425552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for Mr Anthony Gallagher on 15 April 2016
04 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
23 Sep 2016 CH01 Director's details changed for Mrs Deborah Gallagher on 23 September 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
11 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
12 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Sep 2012 AA Total exemption full accounts made up to 5 April 2012
14 Sep 2012 CH03 Secretary's details changed for Mr Anthony Gallagher on 14 September 2012
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 5 April 2011
05 Aug 2011 AP01 Appointment of Mrs Deborah Gallagher as a director
05 Aug 2011 TM01 Termination of appointment of John Rigby as a director
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
30 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for John Rigby on 15 April 2010
29 Apr 2010 CH01 Director's details changed for Anthony Gallagher on 15 April 2010
05 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
05 May 2009 363a Return made up to 15/04/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 5 April 2008